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The United States Is A Top Destination For Money Laundering Operations (3/14/24)
14 de mar. de 2024 ·
16m 21s
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The United States Is A Top Destination For Money Laundering Operations (3/14/24)
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Descripción
Money laundering by oligarchs and criminals in the United States typically involves a series of complex steps aimed at disguising the illicit origin of funds. Here's a summary of how...
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Money laundering by oligarchs and criminals in the United States typically involves a series of complex steps aimed at disguising the illicit origin of funds. Here's a summary of how it often occurs:
In this episode we explore how the United States is a top destination for money launderers.
(commercial at 10:22)
to contact me:
bobbycapucci@Protonmail.com
source:
Experts Say Drug Cartels Launder Illicit Profits Through US Private Sector (occrp.org)
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- Placement: Illicit funds are introduced into the financial system. This could involve depositing cash into bank accounts, purchasing assets like real estate or luxury goods, or even using shell companies to move money.
- Layering: The funds are then layered through a series of transactions to make tracing their origin difficult. This could involve transferring money between multiple accounts, making investments, or engaging in international wire transfers.
- Integration: Finally, the laundered funds are integrated back into the economy in a legitimate form. This could involve selling assets purchased with illicit funds, using them to fund legitimate businesses or investments, or simply withdrawing them as clean money.
In this episode we explore how the United States is a top destination for money launderers.
(commercial at 10:22)
to contact me:
bobbycapucci@Protonmail.com
source:
Experts Say Drug Cartels Launder Illicit Profits Through US Private Sector (occrp.org)
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